-
HYDRO GROUP LIMITED - Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC132331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hydro House Claymore Avenue
- Aberdeen Energy Park , Bridge Of Don
- Aberdeen
- AB23 8GW
- Scotland Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, Scotland UK
Management
- Geschäftsführung
- BLAIR, Elaine Mary
- GORDON, Marc
- TWAALFHOVEN, Mark
- YANG, Cathy
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1991
- Alter der Firma 1991-06-10 33 Jahre
- SIC/NACE
- 27320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tpc Ukco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HYDRO GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-10
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
-
HYDRO GROUP LIMITED Firmenbeschreibung
- HYDRO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC132331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1991 registriert. HYDRO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYDRO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2013.Die Firma kann schriftlich über Hydro House Claymore Avenue erreicht werden.
Jetzt sichern HYDRO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hydro Group Limited - Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, Grossbritannien
- 1991-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HYDRO GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
appoint-person-director-company-with-name-date (2023-11-30) - AP01
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-28) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
appoint-person-director-company-with-name-date (2022-06-30) - AP01
-
change-account-reference-date-company-previous-shortened (2022-04-05) - AA01
-
accounts-with-accounts-type-group (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
-
confirmation-statement-with-updates (2021-09-08) - CS01
-
resolution (2021-03-09) - RESOLUTIONS
-
memorandum-articles (2021-03-09) - MA
-
notification-of-a-person-with-significant-control (2021-02-25) - PSC02
-
mortgage-satisfy-charge-full (2021-02-18) - MR04
-
accounts-with-accounts-type-group (2021-04-07) - AA
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-03-29) - AP04
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
-
reregistration-public-to-private-company (2020-09-08) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-09-08) - CERT10
-
re-registration-memorandum-articles (2020-09-08) - MAR
-
resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-12) - SH01
-
memorandum-articles (2019-12-11) - MA
-
resolution (2019-12-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-group (2019-09-19) - AA
-
confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-06) - TM01
-
accounts-with-accounts-type-group (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-03) - CH01
-
change-person-director-company-with-change-date (2017-02-01) - CH01
-
termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
-
appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
legacy (2017-09-11) - RP04CS01
-
confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
accounts-with-accounts-type-group (2016-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-03) - AP01
-
appoint-person-director-company-with-name (2012-08-17) - AP01
-
accounts-with-accounts-type-group (2012-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
-
resolution (2011-01-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
-
accounts-with-accounts-type-group (2009-08-07) - AA
-
legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
-
miscellaneous (2008-02-21) - MISC
-
accounts-with-accounts-type-group (2008-07-14) - AA
-
legacy (2008-05-29) - 419a(Scot)
-
legacy (2008-05-09) - 169
-
legacy (2008-04-17) - 410(Scot)
-
legacy (2008-09-19) - 363s
-
legacy (2008-12-18) - 410(Scot)
-
legacy (2008-10-24) - 169
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 169
-
resolution (2007-01-22) - RESOLUTIONS
-
legacy (2007-08-02) - 363s
-
accounts-with-accounts-type-group (2007-06-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288a
-
legacy (2006-06-01) - 288a
-
legacy (2006-12-05) - 288b
-
legacy (2006-09-26) - 363s
-
legacy (2006-06-05) - 288b
-
accounts-with-accounts-type-group (2006-09-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-26) - AA
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
legacy (2004-07-06) - 363s
-
accounts-with-accounts-type-group (2004-01-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
-
auditors-statement (2002-09-17) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2002-09-17) - CERT5
-
accounts-with-accounts-type-group (2002-01-15) - AA
-
certificate-change-of-name-company (2002-06-19) - CERTNM
-
legacy (2002-07-10) - 363s
-
resolution (2002-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-09-09) - AA
-
re-registration-memorandum-articles (2002-09-17) - MAR
-
accounts-balance-sheet (2002-09-17) - BS
-
legacy (2002-09-17) - 43(3)e
-
legacy (2002-09-17) - 43(3)
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-18) - AA
-
legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-12-02) - AA
-
legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 363s
-
accounts-with-accounts-type-full-group (1998-12-02) - AA
-
accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 363s
-
accounts-with-accounts-type-small-group (1997-01-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-25) - 288
-
legacy (1996-07-24) - 363s
-
accounts-with-accounts-type-medium-group (1996-01-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 363s
-
accounts-with-accounts-type-medium (1995-01-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 363a
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363a
-
accounts-with-accounts-type-small (1993-11-09) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-02) - AA
-
legacy (1992-08-28) - 363a
-
legacy (1992-08-28) - 287
-
legacy (1992-01-28) - 224
keyboard_arrow_right 1991
-
incorporation-company (1991-06-10) - NEWINC
-
legacy (1991-09-23) - 288
-
resolution (1991-10-01) - RESOLUTIONS
-
legacy (1991-09-26) - 410(Scot)
-
legacy (1991-10-07) - 88(2)
-
legacy (1991-10-01) - 123
-
legacy (1991-09-30) - 288